Rasan Information Technology Holds Ordinary General Assembly Meeting

RASAN

RASAN

8313.SA

0.00

Rasan Information Technology Co. announced on August 4, 2026 the results of its Ordinary General Assembly Meeting (First Meeting), which was held via modern technology means on August 3, 2026 at 19:30 PM, with the company's head office in Riyadh's Qurtuba District serving as the designated location. The meeting was attended by shareholders representing 59% of the company's shares, with six board members present, including Chairman H.E. Majed Bin Abdullah Al Bawardi and Managing Director and CEO Mr. Moayad Bin Abdullah Al Fallaj, while Vice Chairman Mr. Abdulaziz Bin Abdulrahman Al Omran submitted an apology for his absence. Detailed voting results for each agenda item, including the percentage of votes cast in approval, non-approval, and abstentions, are available in the attached documents.

Original announcement:

https://www.saudiexchange.sa/wps/portal/saudiexchange/newsandreports/issuer-news/issuer-announcements/issuer-announcements-details/?anId=97221&anCat=1&cs=8313&locale=ar

Attached PDF document link:

https://www.saudiexchange.sa/Resources/fsPdf/21092_5906_2026-08-03_22-00-14_en.pdf

Note: The original announcement does not explicitly specify a currency unit. Figures above are reproduced as-is. Please refer to the original announcement for details.

Important Notice: The announcement information and market data in this report are sourced directly from the Saudi Exchange (Tadawul). This summary is generated by Sahm’s proprietary AI model for informational purposes only. While we strive for accuracy, it should not be construed as financial advice or an investment recommendation.

This page is machine-translated. Sahm tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation. *Disclaimer: The above content only represents the author's personal position and opinion and does not represent any position of Sahm Capital Financial Company and Sahm cannot confirm the authenticity, accuracy, and originality of the above content. Investors should consider the risks of investment products in light of their circumstances before making any investment decisions. When necessary, please consult a professional investment advisor. Sahm does not provide any investment advice, nor does it make any commitments and guarantees.